Minutes – July 25, 2013

The regular Board Meeting was held in the Airport Authority Board Room, Airport Terminal Building, Lincoln Airport, Lincoln, Nebraska.  Notice was given in the Journal-Star.  Board Members present: Walter Zink, Richard Nuernberger, John Hoppe and Anna Wishart.  Also present were:

 

John Wood, LAA
Bob McNally, LAA
Bob Ziemer, LAA
John Large, LAA
April McDaniel, LAA
Amber Coufal, LAA
Bill Austin, Attorney at Law
Matt Olberding, Journal Star
Harlan Layton, Guest

 

Chairperson Zink called the meeting to order and stated a copy of the Open Meetings Act is available for public reference at the back of the Board Room.

Chairperson Zink asked for a motion to approve the Minutes of the June 27, 2013 meeting.  It was moved by Nuernberger and seconded by Wishart to approve the Minutes of the June 27, 2013 meeting.  Vote:  Zink, Aye, Hoppe, Aye, Nuernberger, Aye, Wishart, Aye.

Chairperson Zink asked for airline reports. No airline representatives were present at the meeting.

Chairperson Zink asked for a report from the Air Service Committee and John Wood stated that scheduled passenger numbers are up 4% year to date and up 5% over June of 2012.    Discussion followed.

Mr. Wood briefed the Board on Agenda Item #5. It was moved by Nuernberger and seconded by Wishart to approve a Commercial Net Building and Ground Lease with Platte County Emergency Management, dba East Central PTE Region for Building No. 2098.  Vote:  Zink, Aye, Hoppe, Aye, Nuernberger, Aye, Cusick, Aye, Wishart, Aye.

Item #6 Approve Contract with United States Department of Agriculture Animal and Plant Health Inspection Service Wildlife Services (APHIS-WS) was tabled. Vote:  Zink, Aye, Hoppe, Aye, Nuernberger, Aye, Cusick, Aye, Wishart, Aye.

Mr. Wood briefed the Board on Agenda Item # 7. It was moved by Nuernberger and seconded by Wishart to approve a Marketing / Consulting Contract with Ware Malcomb. Discussion Followed. Vote:  Zink, Aye, Hoppe, Aye, Nuernberger, Aye, Cusick, Aye, Wishart, Aye.

Mr. Wood briefed the Board on Agenda Item # 8. It was moved by Wishart and seconded by Nuernberger to approve Real Estate Listing Agreement with Lund Company. Discussion followed.   Vote:  Zink, Aye, Hoppe, Aye, Nuernberger, Aye, Cusick, Aye, Wishart, Aye. 

Mr. Large briefed the Board on Agenda Item # 9. It was moved by Cusick and seconded by Nuernberger to approve an Application for Federal Fund for Project 48 Runway 18-36 Design.
Vote:  Zink, Aye, Hoppe, Aye, Nuernberger, Aye, Cusick, Aye, Wishart, Aye. 

Item #10 Approve FAA Grant Offer for Project-49, Acquisition of Airport Plow/Sweeper was tabled. Vote:  Zink, Aye, Hoppe, Aye, Nuernberger, Aye, Cusick, Aye, Wishart, Aye.

Item #11 Approve Bid of M-B Companies for Acquisition of Airport Plow/Sweeper was tabled. Vote:  Zink, Aye, Hoppe, Aye, Nuernberger, Aye, Cusick, Aye, Wishart, Aye. 

Mr. Wood briefed the Board on Agenda Item #12. It was moved by Cusick and seconded by Nuernberger to approve a Memorandum of Understanding with Hexagon Lincoln for Preliminary Design Work for a New Building.  Discussion Followed. Vote:  Zink, Aye, Hoppe, Aye, Nuernberger, Aye, Cusick, Aye, Wishart, Aye.

Mr. Large briefed the Board on Agenda Item #13. It was moved by Wishart and seconded by Nuernberger to approve an Agreement with Davis Design for Design Services for a New Building in LAPW Rail Center. Discussion followed. Vote:  Zink, Aye, Hoppe, Aye, Nuernberger, Aye, Cusick, Aye, Wishart, Aye.  

A Private Citizen, Mr. Harlan Layton Addressed the Board

Ms. McDaniel briefed the Board on the June, 2013 Treasurer’s and Financial Reports.  The Board accepted the reports.

There being no further business to come before the Board, it was moved by Hoppe and seconded by Nuernberger that the meeting be adjourned.
Vote:  Zink, Aye, Hoppe, Aye, Nuernberger, Aye, Cusick, Aye, Wishart, Aye. 

 

Respectfully submitted,

 

______________________________

Richard Nuernberger, Secretary